FBI’s Underwater Search and Evidence Response Team, Part 3

Source: US FBI

Despite the usual pitch-black environment they work in, divers rarely use lights below the surface because particulate matter churned up from walking on the bottom diffuses any light. Instead, divers often rely on intelligence gathered during the initial dive, as well as metal detectors and sonar equipment—usually controlled from the surface—to locate and direct them toward evidence and other items they’re searching for.

Sonar, short for “sound navigation and ranging,” is a technique that uses sound waves to locate objects. It is useful for exploring and mapping bodies of water because sound waves travel farther in the water than radar and light waves. “As items go up in size, the areas that need to be searched get bigger, and the initial intelligence about the site may not be quite as concise,” said Hudson, who explained that sonar systems are especially useful in these scenarios.  

USERT also uses remotely operated vehicles (ROVs) and autonomous underwater vehicles (AUVs), which both collect images and other data underwater, as well as investigate areas that are too dangerous for divers.  

As divers find items to recover, they often place smaller objects in airtight containers and then carry them back up to the surface. 

But if items are over 15 pounds, divers use lift bags. Smaller lift bags look similar to parachute-shaped balloons that divers can inflate underwater and attach to the items that need to be raised to the surface. Divers can inflate these bags using either a regulator or a low-pressure inflator hose. This allows the diver to adjust the buoyancy of the lift bag and to safely control the ascent. Larger lift bags can raise objects as large and heavy as 2,000-pound vehicles.
 
Upon collecting all the items at the scene, USERT follows chain of custody guidelines. Each agency—whether the FBI or a local law enforcement department—follows its own rigorous processes. Most items are sent to a lab for further examination. Depending on the amount of time spent underwater, lab technicians can then gather information as detailed as cell phone data or DNA samples.  

USERT: Tools of the Trade

Peer into the Underwater Search and Evidence Response Team (USERT) toolbox to see how everyday items and specialized equipment help the team process a scene.

See more

FBI’s Underwater Search and Evidence Response Team, Part 2

Source: US FBI

Training

Making it through tryouts is just the beginning of the USERT journey—the next step is to “turn qualifying candidates into USERT divers,” said Hudson. “So, you did your recreational diving, but what we’re doing is definitely not recreational diving.”

Trainees go through USERT Basic, an intense two-week certification course that’s held once a year in Fort Lauderdale, Florida. USERT Basic includes instruction in:

  • Dry suit diving
  • Underwater navigation
  • Full-face mask diving
  • Dive helmets
  • Rescue diving
  • Surface-supplied air
  • Boat diving
  • Emergency oxygen administration
  • Public safety diving
  • Deep diving

“You start in the dry suit and in the standard AGA facemask and learn the different search techniques we use,” explained Hudson. “As the course goes on, we introduce new equipment and scenarios.

“For example, you’ll have the dry suit and the AGA, but you’ll be learning emergency procedures. Then we start adding metal detectors and then move to surface air supply systems. We also cover things like how to lift a car underwater. When you’re done, you’ll pretty much have touched on and learned every basic piece of equipment we use.”

On the final day of training, USERT stages weapons in a Miami canal, where the trainees must successfully retrieve them. “It’s a dirty environment like they’re going to face once they’re on a real job,” explained Hudson, who also noted that criminals tend to dispose of evidence in places that aren’t easy to search. “We put divers to work. We have one instructor running the dive supervisor role, but the rest of the positions are covered by the trainees. They have to unload and set up the gear, conduct their dive, find the weapons we’ve thrown in, and then break everything down and clean it.”

In addition to these physical and tactical skillsets, Hudson stressed that it’s also important for USERT divers to stay calm under pressure and problem solve: “As you dive in water where there’s zero visibility, sometimes issues come up, and keeping calm and not panicking is the key to staying safe.”

Throughout their careers with USERT, divers have opportunities to learn new skills, including courses in boat driving, SONAR (Sound Navigation and Ranging), and ROV (Remotely Operated Vehicles). Training is also provided to refresh skills and to prepare the team for specific diving environments in conjunction with their assignments—which could range from how to dive under ice to how to dive and swim through fast-moving currents.

“They’re perishable skills, so you need to keep training,” said Hudson.

Meet the Agent: Supervisory Special Agent and USERT Program Manager Brian Hudson

Diving is what I’ve been doing for a while—I’ve been diving since about 2001 when I got certified in PADI, and I worked at a dive shop in college.

I joined the Bureau in 2011. My first office was Miami. Even though I didn’t join the Bureau to become a diver, it was lucky that my first office was Miami because that’s one of the four field offices that has a dive team [USERT]. I wanted a collateral duty and diving was something I enjoyed doing, so it was right up my alley to take the skillsets I had from diving and apply them to my work. It was an opportunity to “do what you love.” The option to dive with the FBI was awesome.

I stayed on as a diver until about 2019 and then spent about two years as a USERT training coordinator. In 2021, I became the USERT program manager. When it comes to managing USERT, I have myself and two other supervisory special agents. We also have a forensic operational specialist who works with us. We manage the budget and act as the focal point for when field offices have requests for jobs—they send the requests to us and then we assign the teams and program training to prepare the divers.

Buffalo Man Pleads Guilty to Defrauding Lending Companies Out of Millions of Dollars with Dozens of Stolen Identities

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul Paredes, 53, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to wire fraud and aggravated identity theft, which carry a mandatory minimum penalty of two years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that since 2013, Paredes has owned J&E Business Consulting LLC, which provides services to client businesses, including acting as a broker between the credit card processing companies and smaller retail businesses. Small businesses provide J&E with their financial information, such as the owner’s identifying information, including driver’s license, social security number, and email, as well as bank account information.

Between April 2019, and August 2023, Paredes submitted hundreds of fraudulent financing applications to dozens of lenders under the identities of his business customers (victims), for goods and services allegedly provided by Paredes, with the funds payable to bank accounts controlled by Paredes. These financing agreements were prepared in the names if victims, using their personal information, and without their knowledge, consent, or authorization. After a financing agreement was approved, money from the victim lender was deposited into one of numerous bank accounts controlled by Paredes, who used the money he obtained from the scheme to fund his personal expenses, pay salaries and operating expenses, or to make payments to victim lenders to avoid detection of the fraudulent loans. By making those payments to the victim lenders, Paredes was able to continue making similar fraudulent financing agreements with multiple victim lenders without discovery. To further avoid detection, on occasions when victims received communications from victim lenders about the fraudulent financing agreements, Paredes misled them about the purpose of the communications and told them he would handle it.

Paredes used the identity of at least 63 individuals to defraud at least 23 victim lenders, utilizing at least 12 different bank accounts and moving the money he obtained from the scheme throughout different accounts. Paredes submitted false loan applications from Rochester, NY, to the out-of-state lenders located throughout the country, including in New Jersey, Virginia, Illinois, Texas, North Carolina, Florida, Washington, Pennsylvania, Iowa, Colorado, and Minnesota. The total loss amount is at least $3,500,000.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Internal Revenue Service, under the direction of Special Agent-in-Charge Thomas Fattorusso, and the New York State Department of Financial Services-Criminal Investigation Bureau, under the direction of Superintendent Adrienne A. Harris.

Sentencing is scheduled for April 29, 2025, at 2:30 p.m. before Judge Wolford.

# # # #

Rochester Man Pleads Guilty to Civil Disorder and Assaulting Federal Officers

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that JohnMichael Santiago, 25, of Rochester, NY, who was convicted of civil disorder and assaulting a federal officer, was sentenced to serve 33 months by U.S. District Judge Frank P. Geraci.

Assistant U.S. Attorney Charles Moynihan, who handled the case, stated that on September 4, 2020, following the release of information by the Rochester Police Department (RPD) regarding the death of Daniel Prude, a group of protesters damaged property and turned over tables at two restaurants in Rochester, causing numerous patrons to leave. During the evening of September 5, 2020, Santiago was part of a group of approximately 1,500 protesters that gathered at Broad Street and Exchange Boulevard, about a block north of RPD headquarters, where they blocked all lanes of traffic on nearby streets. Over the next few hours, some protesters hurled rocks, bottles, lit fireworks, and other objects at police officers in the area. Some also shined flashlights and pointed lasers at officers. Protesters were repeatedly asked to move onto the sidewalks and leave the area or be subject to arrest. Many disregarded the requests, remained in the streets, and continued to block traffic. Santiago threw an ignited firework in the direction of a line of uniformed RPD officers, which detonated in the immediate vicinity of the officers. Santiago was not arrested that night, but was later interviewed by law enforcement about the incident. Santiago admitted that he attended the protests, brought fireworks to the protests, and threw an ignited mortar-style firework at police officers.

While in custody at the Livingston County Jail, after being charged with civil disorder, Santiago assaulted two corrections officers, throwing a hard plastic cup at one, and striking the other in the face with his fist.  Officers began to wrestle Santiago to secure him, during which one officer suffered contusions and a concussion, and a second suffered a back injury.

The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the United States Marshall’s Service, under the direction of Marshal Charles Salina.

# # # #

FBI Statement on Additional Inauthentic Uses of Bureau Name, Insignia in Promoting False Election-Related Narratives

Source: US FBI

Today, the FBI was made aware of three instances of its name and insignia being misused to promote false narratives surrounding the election. These three instances are the latest in a series of fabricated videos and statements falsely attributed to the FBI designed to mislead the American public.
 
The first is a fabricated FBI written statement warning media and bloggers against publishing information about violence at polling stations. The false statement claims active dissemination of information about attacks at polling stations may provoke a spontaneous increase in such incidents and that withholding such information would ensure the safety of U.S. citizens. This statement is not authentic, is not from the FBI, and its contents are false.
 
The second is a fabricated video impersonating the FBI and a United States government agency purportedly providing a joint statement suggesting schools suspend educational activities through November 11, claiming that “the risk of school shooting and riots has increased significantly” because of the U.S. election. The fake video further states, to avoid casualties, schools should switch to distance learning or temporarily cancel classes. This video is not authentic, is not from the FBI, and its contents are false.
 
The third is a fabricated video claiming the FBI received “9,000 complaints about malfunctioning voting machines.” It further states that the machines were found submitting votes for a specific candidate. This video is also not authentic, is not from the FBI, and its contents are false.
 
Election integrity is among our highest priorities, and the FBI is working closely with state and local law enforcement partners to respond to election threats and protect our communities as Americans exercise their right to vote. Attempts to deceive the public with false content about FBI threat assessments and activities aim to undermine our democratic process and erode trust in the electoral system.   
 
The FBI encourages everyone to seek election and voting information from reliable sources, such as your local election office. And if you suspect criminal activity, we ask that you report that information to state or local law enforcement or by contacting the FBI at 1-800-CALL-FBI (225-5324), or by submitting a tip online to tips.fbi.gov.

Jamestown Man Pleads Guilty to Methamphetamine Charge

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Willie C. Graham, 43, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr to possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum of imprisonment of 40 years, and a fine of $5,000,000.

Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that on September 6, 2023, Jamestown Police officers initiated a traffic stop on a car that Graham was a passenger in. Officers located numerous items of drug paraphernalia in the car, as well as a quantity of fentanyl on Graham’s person.

On March 2, 2024, Graham was a passenger in a car that fled from law enforcement officers trying to conduct a traffic stop. A subsequent search of the vehicle resulted in the recovery of 11.6 grams of methamphetamine drug paraphernalia, and $1,134.00 cash.

On April 30, 2024, Jamestown Police officers located and arrested Graham. At the time of his arrest, he was in possession of 10 assorted bank and benefit cards, some of which were issued to individuals other than Graham, a quantity of methamphetamine, drug paraphernalia, and $185.

The plea is a result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

Sentencing is scheduled for February 20, 2025, at 11:00 a.m. before Judge Sinatra.

# # # #

 

FBI Statement on Inauthentic Use of Bureau Name, Insignia in Promoting False Election-Related Narratives

Source: US FBI

The FBI was made aware of two instances of its name and insignia being misused in promoting false narratives surrounding the election. The first is a fabricated news clip purporting to be a terrorist warning issued by the FBI. The fabricated news clip reports falsely that the FBI purportedly stated that Americans should “vote remotely” due to a high terror threat at polling stations. This video is not authentic and does not accurately represent the current threat posture or polling location safety.

Additionally, a fabricated video containing a fabricated FBI press release alleges that the management of five prisons in Pennsylvania, Georgia, and Arizona rigged inmate voting and colluded with a political party. This video is also not authentic, and its contents are false.

Election integrity is among our highest priorities, and the FBI is working closely with state and local law enforcement partners to respond to election threats and protect our communities as Americans exercise their right to vote. Attempts to deceive the public with false content about FBI threat assessments and activities aim to undermine our democratic process and erode trust in the electoral system.  

The FBI encourages everyone to seek election and voting information from reliable sources, such as your local election office. And if you suspect criminal activity, we ask that you report that information to state or local law enforcement or by contacting the FBI at 1-800-CALL-FBI (1-800-225-5324), or by submitting a tip online to tips.fbi.gov.

Man Arrested and Charged with Attempting to Use a Weapon of Mass Destruction and to Destroy an Energy Facility in Nashville

Source: US FBI

View the complaint here.

Skyler Philippi, 24, of Columbia, Tennessee, was arrested by federal agents and charged with attempting to use a weapon of mass destruction and attempting to destroy an energy facility.

“As charged, Skyler Philippi believed he was moments away from launching an attack on a Nashville energy facility to further his violent white supremacist ideology – but the FBI had already compromised his plot,” said Attorney General Merrick B. Garland. “This case serves as yet another warning to those seeking to sow violence and chaos in the name of hatred by attacking our country’s critical infrastructure: the Justice Department will find you, we will disrupt your plot, and we will hold you accountable. I am grateful to the public servants of the FBI for their extraordinary work on this case and for the work they do every day to keep our country safe.”

“Those fueled by hate and inspired to violence by racial or ethnic bias pose a grave threat to our national security,” said Deputy Attorney General Lisa Monaco. “As alleged in today’s charges, Skyler Philippi, a man dedicated to white supremacist ideology and the destruction of our critical infrastructure, planned to attack Nashville’s power grid using a drone carrying an explosive device. Thanks to brave work by the FBI, his scheme was thwarted. We will continue to work with our law enforcement partners to identify, disrupt, and hold accountable those who seek to wage such hate-fueled violence, which has no place in America or anywhere else.”

“Driven by a racially motivated violent extremist ideology, the defendant allegedly planned to attack the power grid with a drone and explosives, leaving thousands of Americans and critical infrastructure like hospitals without power,” said FBI Director Christopher Wray. “The FBI’s swift work led to the detection and disruption of the defendant’s plot before he could cause any damage. We are committed to holding accountable anyone who threatens the security of our critical infrastructure or seeks to harm American communities through domestic violent extremism.”

“Dangerous threats to our critical infrastructure threaten every member of this community and will not be tolerated,” said Acting U.S. Attorney Thomas J. Jaworski for the Middle District of Tennessee. “We will always work with our law enforcement partners to identify and stop any and all efforts to wreak this kind of havoc and will not hesitate in prosecuting those involved to the fullest extent of the law.”

“As alleged, the defendant in this case conducted extensive research into explosive devices and potential targets to launch an attack against critical infrastructure,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office. “The FBI is committed to doing everything in our ability to detect, disrupt, and deter attacks by domestic violent extremists, and will continue to pursue those who look to commit acts of violence in furtherance of their ideological beliefs.”

Beginning in June 2024, Philippi told a confidential human source (CHS) about his desire to commit a mass shooting at a YMCA facility located in or around Columbia, Tennessee. In July 2024, Philippi told another CHS about the impact of attacking large interstate substations and said that attacking several substations would “shock the system,” causing other substations to malfunction. Philippi researched previous attacks on electric substations and concluded that attacking with firearms would not be sufficient. Philippi, therefore, planned to use a drone with explosives attached to it and to fly the drone into the substation.

In September 2024, Philippi drove with undercover employees (UCEs) of the FBI to an electric substation previously researched and targeted by Philippi, and Philippi conducted reconnaissance of the substation. While driving, Philippi ordered a plastic explosive composition known as C-4 and other explosives from the UCEs. Philippi later purchased black powder to be used in pipe bombs, which Philippi intended to use during the attack on the substation. Philippi texted the CHS: “if you want to do the most damage as an accelerationist, attack high economic, high tax, political zones in every major metropolis.” Referring to the substation, Philippi stated, “Holy sh**. This will go up like a fu**in fourth of July firework.” Philippi talked about operational security, including the need for disguises, the use of leather gloves (because latex and nitrile gloves can transfer fingerprints), wearing shoes that are too big, the need to burn their clothes after the attack, and not bringing smartphones on the night of the attack.

On Nov. 2, 2024, Philippi participated in a Nordic ritual, which included reciting a Nordic prayer and discussing the Norse god Odin. Philippi told the UCEs that “this is where the New Age begins” and that it was “time to do something big” that would be remembered “in the annals of history.” Philippi and the UCEs drove to the operation site. The UCEs moved to their assigned positions as lookouts for Philippi. Law-enforcement agents arrested Philippi. When he was taken into custody, Philippi was at the rear of the vehicle, with the drone powered up, and the explosive device was armed and located next to the drone.

Philippi is charged with attempted use of a weapon of mass destruction and attempted destruction of an energy facility. If convicted, he faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Nashville Field Office is investigating the case.

Assistant U.S. Attorney Josh Kurtzman of the Middle District of Tennessee and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case.

A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

Former Postal Manager Who Stole Drugs From the Mail Sentenced on Drug and Gun Charges

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ralph Minni, 55, of Rochester, NY, who was convicted of possession with intent to distribute 500 grams or more of cocaine, and possession of a firearm by an unlawful user of a controlled substance, was sentenced to serve 72 months in prison by U.S. District Judge Charles J. Siragusa.

Assistant U.S. Attorney Sean C. Eldridge, who handled the case, stated that on multiple occasions between May 2018, and May 2, 2022, Minni used his position as the Greece Post Office station manager to take parcels containing controlled substances, such as marijuana, out of the mail stream and into his private office, remove the contents, and then return the empty packages back into the mail stream. Minni then transported the controlled substances to his residence, where he would store and redistribute the narcotics to other individuals. On three occasions in March and April of 2022, Minni distributed quantities of cocaine to a coworker, who then proceeded to snort the cocaine off Minni’s office desk in his presence. On May 2, 2022, a search warrant was executed at Minni’s residence during which investigators recovered quantities of marijuana, approximately 700 grams of cocaine, approximately 40 firearms, and over 19,000 rounds of ammunition. Minni was arrested that same day after leaving the Greece Post Office. Officers recovered a quantity of marijuana from inside his vehicle, which he had removed from a mailed package and planned to take back to his residence for subsequent sale and distribution.

The sentencing is a result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the United States Postal Service, Office of Inspector General, Northeast Area Field Office, under the direction of Special Agent-in-Charge Matthew Modafferi; and the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Ketty Larco-Ward. Additional assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division, under the direction of Special Agent-in-Charge Bryan Miller; the Greece Police Department, under the direction of Chief Michael Wood; and the New York State Police, under the direction of Acting Troop Commander Kevin Sucher.

# # # #

Cholo Abdi Abdullah Convicted for Conspiring to Commit 9/11-Style Attack at the Direction of Al Shabaab

Source: US FBI

A jury returned a guilty verdict today against Cholo Abdi Abdullah, 34, on all six counts in the indictment, which included conspiring to provide, and providing, material support to a foreign terrorist organization; and conspiring to murder U.S. nationals, commit aircraft piracy, destroy aircraft, and commit transnational acts of terrorism. Abdullah is scheduled to be sentenced on March 10, 2025.

“The jury found that Cholo Abdi Abdullah, an operative of the terrorist organization al Shabaab, conspired to murder Americans in a terrorist attack reminiscent of the September 11 attack on our country,” said Attorney General Merrick B. Garland. “Today’s conviction ensures that Abdullah will spend decades in prison for his crimes. The Justice Department will never stop working to identify, investigate, and prosecute those who would use heinous acts of violence to harm the American people. It does not matter where terrorists hide, they will not evade the long arm of the law.”

“Today, the jury returned a unanimous verdict holding Cholo Abdi Abdullah responsible for trying to replicate one of history’s most heinous acts of terrorism,” said U.S. Attorney Damian Williams for the Southern District of New York. “Abdullah trained with al Shabaab for months in Somalia to become a deadly terrorist, and then spent months at flight school preparing to hijack a commercial aircraft to crash it into a building in the United States. Abdullah relentlessly pursued his goals and was on the cusp of getting a commercial pilot license while conducting extensive attack planning, such as how to breach an airplane cockpit door. I commend the tireless work of our federal law enforcement partners and the career national security prosecutors of this office. This effort has been carried forward by generations of agents and prosecutors who never relented in their effort to bring Abdullah to justice and keep this nation safe. Thanks to their work and today’s verdict, Abdullah will now serve a lengthy sentence in federal prison.”

According to the indictment and the evidence presented at trial, Abdullah was an operative for the foreign terrorist organization Harakat al-Shabaab al-Mijahideen, commonly known as “al Shabaab,” based in Somalia. After training with al Shabaab for months with AK-47 assault rifles and explosives at a series of safe houses in Somalia, Abdullah participated in a plot to hijack a commercial aircraft and crash it into a building in the U.S. He spent months at a flight school in the Philippines working toward a commercial pilot license, and researched how to obtain pilot jobs, targets such as the tallest buildings in a major American city, transit visas to the U.S., and how to open a cockpit door from the outside. Abdullah also sent encrypted messages reporting his progress to his al Shabaab handler, including his extensive research on post-September 11 hijackings.

Abdullah conspired to commit this attack on behalf Al Shabaab, which has sworn allegiance to al Qaeda and is responsible for numerous deadly terrorist attacks, including attacks that have claimed American lives. Starting in or about 2019, al Shabaab embarked on a string of terrorist attacks as part of an operation in response to the U.S.’s decision to move its embassy in Israel to Jerusalem, which the group has dubbed “Operation Jerusalem Will Never be Judaized.” In particular, these terrorist attacks perpetrated by al Shabaab included an attack on Jan. 15, 2019, at a hotel in Nairobi, Kenya, which resulted in the deaths of approximately 21 people, including a U.S. national and survivor of al Qaeda’s September 11 attack on the World Trade Center in New York; a Sept. 30, 2019, attack on a U.S. military facility in Somalia; and a Jan. 5, 2020, attack on another U.S. facility in Kenya, in which three Americans were killed.  

Abdullah was convicted on six counts: conspiring to provide material support to a foreign terrorist organization, for which he faces a maximum penalty of 20 years in prison; providing material support to a foreign terrorist organization, for which he faces a maximum penalty of 20 years in prison; conspiring to murder U.S. nationals, for which he faces a maximum penalty of life in prison; conspiring to commit aircraft piracy, for which he faces a mandatory minimum penalty of 20 years in prison and a maximum penalty of life in prison; conspiring to destroy aircraft, for which he faces a maximum penalty of 20 years in prison; and conspiring to commit acts of terrorism transcending national boundaries, for which he faces a maximum penalty of life in prison.

The FBI New York Field Office’s Joint Terrorism Task Force investigated the case.

The Justice Department also thanks the FBI Legal Attaché Offices in Nairobi, Kenya, and Manila, Philippines; the FBI’s Hudson Valley Resident Agency; the Office of International Affairs of the Department of Justice’s Criminal Division; the U.S. Department of Defense; the Kenyan Directorate of Criminal Investigations, including the Anti-Terrorism Police Unit and the Joint Terrorism Task Force-Kenya; the Office of the Director of Public Prosecutions in Kenya; the Philippine National Police; the Philippine Department of Justice; the Joint Terrorism Financial Investigations Group-Philippines; and the Philippine Bureau of Immigration, for their assistance.

Assistant U.S. Attorneys Nicholas S. Bradley and Jonathan L. Bodansky for the Southern District of New York and Trial Attorney John Cella of the National Security Division’s Counterterrorism Section are prosecuting the case.